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Kiwi Water (new Zealand) Limited

Type: NZ Limited Company (Ltd)
9429033862217
NZBN
1866508
Company Number
Registered
Company Status
C121140
Industry classification code
Mineral Water Mfg
Industry classification description
Current address
29 Rennie Drive
Airport Oaks
Auckland 2022
New Zealand
Physical & registered & service address used since 11 Jun 2013

Kiwi Water (New Zealand) Limited was started on 02 Oct 2006 and issued an NZ business number of 9429033862217. This registered LTD company has been run by 1 director, named Daniel Wilson - an active director whose contract began on 02 Oct 2006.
According to our database (updated on 10 Apr 2024), the company uses 1 address: 29 Rennie Drive, Airport Oaks, Auckland, 2022 (types include: physical, registered).
Up until 11 Jun 2013, Kiwi Water (New Zealand) Limited had been using 19 Rennie Drive, Airport Oaks, Auckland as their registered address.
A total of 1000 shares are allotted to 2 groups (3 shareholders in total). When considering the first group, 999 shares are held by 2 entities, namely:
Daniel Wilson Trustee Limited (an entity) located at Level 1, 10 Manukau Road, Epsom, Auckland postcode 1023,
Wilson, Kushla (an individual) located at Takapuna, Auckland postcode 0622.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Wilson, Daniel Heath - located at Takapuna, Auckland. Kiwi Water (New Zealand) Limited is categorised as "Mineral water mfg" (ANZSIC C121140).

Addresses

Previous addresses

Address: 19 Rennie Drive, Airport Oaks, Auckland, 2022 New Zealand

Registered & physical address used from 08 Mar 2013 to 11 Jun 2013

Address: C/-m Roberts & Associates Limited, Level 1, 10 Manukau Road, Epsom, Auckland 1023 New Zealand

Physical & registered address used from 22 Oct 2009 to 08 Mar 2013

Address: 18 Manurere Avenue, Takapuna, North Shore, Auckland 0622

Registered & physical address used from 22 Sep 2009 to 22 Oct 2009

Address: 73 Forest Hill Road, Milford Auckland

Registered & physical address used from 02 Oct 2006 to 22 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Daniel Wilson Trustee Limited
Shareholder NZBN: 9429031561587
Level 1, 10 Manukau Road, Epsom
Auckland
1023
New Zealand
Individual Wilson, Kushla Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Wilson, Daniel Heath Takapuna
Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Nzc Trustees Limited
Shareholder NZBN: 9429034460986
Company Number: 1718876
Entity Nzc Trustees Limited
Shareholder NZBN: 9429034460986
Company Number: 1718876
Directors

Daniel Wilson - Director

Appointment date: 02 Oct 2006

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 04 Feb 2014

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